ASOS GLOBAL LIMITED
Overview
| Company Name | ASOS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07817472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASOS GLOBAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASOS GLOBAL LIMITED located?
| Registered Office Address | Greater London House Hampstead Road NW1 7FB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASOS GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 01, 2024 |
What is the status of the latest confirmation statement for ASOS GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ASOS GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Emma Whyte as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Whyte as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clare Lucy Heard as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Gallier as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 01, 2024 | 13 pages | AA | ||||||||||
legacy | 195 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 03, 2023 | 13 pages | AA | ||||||||||
legacy | 176 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Aaron Izzard as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katja Anneli Hall as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Suchopar as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Emma Whyte as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Katja Anneli Hall as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Clare Heard as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Group Legal Director Emma Whyte as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ASOS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLIER, Philip | Director | Hampstead Road NW1 7FB London Greater London House England England | England | British | 265528310002 | |||||
| IZZARD, Aaron | Director | Hampstead Road NW1 7FB London Greater London House England | England | British | 302383880001 | |||||
| BEIGHTON, Nicholas | Secretary | 2nd Floor, Hampstead Road NW1 7FB London Greater London House United Kingdom | 164506670001 | |||||||
| MAGOWAN, Andrew Colin | Secretary | Hampstead Road NW1 7FB London Greater London House England England | 199657320001 | |||||||
| MILHAM, Anneka | Secretary | c/o Anneka Milham Hampstead Road NW1 7FB London Greater London House London United Kingdom | 169060430002 | |||||||
| SUCHOPAR, Anna | Secretary | Hampstead Road NW1 7FB London Greater London House England | 260299360001 | |||||||
| WHYTE, Emma | Secretary | Hampstead Road NW1 7FB London Greater London House England | 306509010001 | |||||||
| ASHTON, Helen | Director | Hampstead Road NW1 7FB London Greater London House England England | United Kingdom | British | 200855170001 | |||||
| BEIGHTON, Nicholas Timothy | Director | Hampstead Road NW1 7FB London Greater London House England England | United Kingdom | British | 178972780001 | |||||
| DUNN, Mathew James | Director | Hampstead Road NW1 7FB London Greater London House England | United Kingdom | British | 257779620002 | |||||
| HALL, Katja Anneli | Director | Hampstead Road NW1 7FB London Greater London House England | England | British | 232498260001 | |||||
| HART, James Richard | Director | c/o Anneka Milham Hampstead Road NW1 7FB London Greater London House London United Kingdom | United Kingdom | British | 160893690001 | |||||
| HEARD, Clare Lucy | Director | Hampstead Road NW1 7FB London Greater London House United Kingdom | England | British | 302552890001 | |||||
| KAMALUDDIN, Jonathan Damian | Director | 2nd Floor, Hampstead Road NW1 7FB London Greater London House United Kingdom | England | British | 101268360004 | |||||
| MAGOWAN, Andrew Colin | Director | Hampstead Road NW1 7FB London Greater London House England England | England | British | 177823210001 | |||||
| MAGOWAN, Andrew Colin | Director | Hampstead Road NW1 7FB London Greater London House England England | England | British | 177823210001 | |||||
| MAGOWAN, Andrew Colin | Director | Hampstead Road NW1 7FB London Greater London House England England | England | British | 177823210001 | |||||
| ROBERTSON, Nicholas John | Director | Hampstead Road NW1 7FB London Greater London House England England | England | British | 53152910016 | |||||
| SUCHOPAR, Anna | Director | Hampstead Road NW1 7FB London Greater London House England | England | British | 260301010001 | |||||
| WHYTE, Emma, Group Legal Director | Director | Hampstead Road NW1 7FB London Greater London House England | United Kingdom | British | 301900170001 |
Who are the persons with significant control of ASOS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Asos Intermediate Holdings Limited | Apr 06, 2016 | Hampstead Road NW1 7FB London Greater London House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0